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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Cassatt Private Trust Company, Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    18-JUN-1993
  • Closed:
    29-JUN-2012

Connections:

Officer (30)

Role From To Data From
Laign - Michael Director 26-OCT-2001 09-NOV-2006 Paradise Papers
Mallon - Thomas E. Treasurer 30-OCT-2003 09-NOV-2006 Paradise Papers
Kennedy - Daniel E. Director 26-OCT-2001 06-NOV-2008 Paradise Papers
Bennett - Richard I Treasurer 09-NOV-2006 04-NOV-2009 Paradise Papers
Marshall - Joseph Director 30-OCT-2003 09-NOV-2006 Paradise Papers
Porter Jr. - John M Director 29-OCT-1999 16-NOV-2011 Paradise Papers
Codan Nominees Limited Shareholder - - Paradise Papers
Codan Agencies Limited Shareholder - - Paradise Papers
Pepper - HL Perry Director 28-JUN-1993 16-NOV-2011 Paradise Papers
Cassatt Insurance Company, Ltd. Shareholder - - Paradise Papers
Walsh - Michael J Treasurer 04-NOV-2009 16-NOV-2011 Paradise Papers
Ernst & Young - Ireland Auditor 18-JUN-1993 16-NOV-2011 Paradise Papers
Jones Jr. - Richard L Secretary 09-NOV-2006 06-NOV-2008 Paradise Papers
Jones Jr. - Richard L Director 30-OCT-2003 09-JUN-2010 Paradise Papers
Richards - Joan K Director 26-OCT-2001 16-NOV-2011 Paradise Papers
Richards - Joan K Vice-president 31-OCT-2002 16-NOV-2011 Paradise Papers
Merlis - Laurence M Director 09-JUN-2010 16-NOV-2011 Paradise Papers
Fine - Stuart President 31-OCT-2002 09-NOV-2006 Paradise Papers
Fine - Stuart Director 28-JUN-1993 16-NOV-2011 Paradise Papers
Miller - Gerald President 09-NOV-2006 16-NOV-2011 Paradise Papers
Miller - Gerald Director 15-OCT-1994 16-NOV-2011 Paradise Papers
McAllister - Patricia Director 09-NOV-2006 06-NOV-2008 Paradise Papers
Dethlefs - Eric W Director 16-NOV-2011 18-JAN-2012 Paradise Papers
Dethlefs - Eric W Secretary 31-OCT-2007 16-NOV-2011 Paradise Papers
Dethlefs - Eric W Chairman 16-NOV-2011 18-JAN-2012 Paradise Papers
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Other (1)

Data From
Cassatt Group Paradise Papers

Explore more from

Paradise Papers
Appleby

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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